Panama
Corporations and Foundations
GRUPO COCONUTS ,S.A.
Last query to official sources on 14 Oct 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
18/12/23
Document submitted
-
12/04/91
Document submitted
Related members (7)
Related members (7)
ARIAS, FABREGA & FABREGA
•
AGENTE RESIDENTE
|
RAMON FABREGA GALINDO
•
SUSCRIPTOR
|
OCTAVIO A. VALLARINO
•
DIRECTOR - PRESIDENTE
|
EL PRESIDENTE.-
•
REPRESENTANTE
|
ARIAS, FABREGA & FABREGA.-
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (41)
Related organizations (41)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/11/2013
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/1980
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/01/1994
Related members: 2
|
General index
GRUPO COCONUTS...
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO COCONUTS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GRUPO COCONUTS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO COCONUTS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO COCONUTS...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GRUPO COCONUTS...
Organizacion actualizada